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ISI has tracked down a gang of around 52 hundi and hawala dealers – all of whom are Afghan nationals and majority of them hold a Pakistani identity card.
ISI has nabbed a Group of Afghan Brothers involved in Hundi Business(illegal money transfers a.k.a Money laundering).All of them were carrying Pakistani CNIC's which they got by bribing NADRA Aunty.
All of them are involved in fund transfers for Terror organizations.This gang was busted during investigating source of terror funding in Pakistan.ISI has handed over list of 16 Pakistani and Afghani agents along with 40 other NADRA Aunties henchman(Officers and staff)involved in CNIC racket.
- There are total of 52 dealers are Afghan's
- We have a large security breach(though we have our own definition of security breach which states that until "You don't loss 150 school kids and multi million $ Surveillance Aircraft there is no security breach"),we are taking National Database lightly it should be handed over to Army.
- Many other Hundi Gangs are also Afghans.
- Many Indian spies caught in KPK and Baluchistan are Afghans.
- All NADRA officials and staff involved in this along with agents should be hanged.
- ISI should be given free hand to deal these scums.
52 Afghans involved in terror finance nabbed - The Express Tribune
Daily Express News Story